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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | −109.1K | −139.8K | +373.6K | −685.7K | −895.2K | −241.6K | −337.3K | +501.4K | −10.37M |
| ≈ USD | $1.1K | $1.4K | $3.8K | $6.9K | $9.0K | $2.4K | $3.4K | $5.1K | $104.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 10:58:35Z | IN | +248.8 | $2.28 | $0.009161 | sudden-rural 0xf98f…6c54 | 0xf1be…2f83 |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-20 10:58:35Z | OUT | −248.8 | $2.28 | $0.009161 | sudden-rural 0xf98f…6c54 | 0xf1be…2f83 |
| 2026-08-20 10:58:31Z | IN | +38.2K | $350 | $0.009161 | 0x Settler 0x7747…2359 | 0x706c…c54a |
| 2026-08-20 10:57:57Z | IN | +245.3 | $2.26 | $0.009200 | sudden-rural 0xf98f…6c54 | 0x18da…7350 |
| 2026-08-20 10:57:57Z | OUT | −245.3 | $2.26 | $0.009200 | sudden-rural 0xf98f…6c54 | 0x18da…7350 |
| 2026-08-20 10:57:53Z | IN | +237.7 | $2.19 | $0.009200 | sudden-rural 0xf98f…6c54 | 0x93d7…26be |
| 2026-08-20 10:57:53Z | OUT | −237.7 | $2.19 | $0.009200 | sudden-rural 0xf98f…6c54 | 0x93d7…26be |
| 2026-08-20 10:57:51Z | OUT | −26.7K | $246 | $0.009200 | 0x Settler 0x7747…2359 | 0x7996…b78a |
| 2026-08-20 10:57:37Z | OUT | −10.5K | $97 | $0.009200 | 0x Settler 0x7747…2359 | 0xf5ff…432a |
| 2026-08-20 10:56:57Z | OUT | −5.3K | $50 | $0.009343 | pride-paper 0x09ad…4afa | 0xe681…53bf |
| 2026-08-20 10:56:49Z | OUT | −69.7K | $652 | $0.009343 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b20…acad |
| 2026-08-20 10:56:31Z | OUT | −1.5K | $14 | $0.009343 | 0x Settler 0x7747…2359 | 0xbcd0…1f79 |
| 2026-08-20 10:56:03Z | IN | +6.3K | $59 | $0.009343 | tackle-stable 0xa387…a372 | 0xde75…b103 |
| 2026-08-20 10:56:03Z | IN | +4.1K | $38 | $0.009343 | sustain-aim 0xec8b…03e4 | 0xde75…b103 |
| 2026-08-20 10:56:03Z | OUT | −10.4K | $97 | $0.009343 | tackle-stable 0xa387…a372 | 0xde75…b103 |
| 2026-08-20 10:55:57Z | OUT | −11.5K | $107 | $0.009275 | spell-oven 0xcdbd…79c5 | 0x1507…f354 |
| 2026-08-20 10:55:45Z | IN | +248.4 | $2.30 | $0.009275 | sudden-rural 0xf98f…6c54 | 0x7fb7…f396 |
| 2026-08-20 10:55:45Z | OUT | −248.4 | $2.30 | $0.009275 | sudden-rural 0xf98f…6c54 | 0x7fb7…f396 |
| 2026-08-20 10:55:41Z | OUT | −28.9K | $268 | $0.009275 | spell-oven 0xcdbd…79c5 | 0x1f99…1a6d |
| 2026-08-20 10:55:13Z | OUT | −9.5K | $88 | $0.009275 | endorse-pizza 0xc8f6…9265 | 0xc48a…2a08 |
| 2026-08-20 10:55:03Z | OUT | −28.5 | $0.26 | $0.009275 | 0x Settler 0x7747…2359 | 0x2a26…8cb4 |
| 2026-08-20 10:55:03Z | OUT | −5.5K | $51 | $0.009275 | typical-forward 0x548f…0238 | 0x8b10…46de |
| 2026-08-20 10:54:07Z | OUT | −14.8 | $0.13 | $0.009039 | 0x Settler 0x7747…2359 | 0xfab7…c101 |
| 2026-08-20 10:54:05Z | OUT | −5.20 | $0.05 | $0.009039 | 0x Settler 0x7747…2359 | 0x99a0…c272 |
| 2026-08-20 10:53:53Z | OUT | −2.1K | $19 | $0.009039 | pride-paper 0x09ad…4afa | 0xfd3a…2b57 |
| 2026-08-20 10:53:49Z | OUT | −59.2K | $535 | $0.009039 | 0x Settler 0x7747…2359 | 0x7e2a…0c8c |
| 2026-08-20 10:53:39Z | OUT | −57.5K | $520 | $0.009039 | 0x Settler 0x7747…2359 | 0x027f…5969 |
| 2026-08-20 10:53:29Z | IN | +16.8K | $152 | $0.009039 | 0x Settler 0x7747…2359 | 0x8c82…f0dd |
| 2026-08-20 10:53:19Z | OUT | −12.6K | $113 | $0.009039 | pelican-sort 0xcee3…54cf | 0xa373…19e6 |
| 2026-08-20 10:53:17Z | OUT | −22.4K | $203 | $0.009039 | 0x Settler 0x7747…2359 | 0xf6ca…5dde |
| 2026-08-20 10:53:09Z | OUT | −4.2K | $38 | $0.009039 | 0x Settler 0x7747…2359 | 0x93e5…8e6d |
| 2026-08-20 10:53:07Z | OUT | −10.1K | $91 | $0.009039 | 0x Settler 0x7747…2359 | 0x97dc…eaa4 |
| 2026-08-20 10:52:45Z | OUT | −13.5K | $121 | $0.008904 | 0x Settler 0x7747…2359 | 0xd12b…a35c |
| 2026-08-20 10:52:41Z | OUT | −5.3K | $47 | $0.008904 | 0x Settler 0x7747…2359 | 0xe47d…0667 |
| 2026-08-20 10:52:21Z | OUT | −11.1K | $99 | $0.008904 | local-federal 0x9d8f…7294 | 0x9ba8…1b73 |
| 2026-08-20 10:52:19Z | IN | +136.0 | $1.21 | $0.008904 | swarm-canyon 0xeb7c…cc50 | 0x3380…699c |
| 2026-08-20 10:52:17Z | IN | +408.0 | $3.63 | $0.008904 | swarm-canyon 0xeb7c…cc50 | 0x3a2d…b807 |
| 2026-08-20 10:52:15Z | IN | +3.3K | $29 | $0.008904 | swarm-canyon 0xeb7c…cc50 | 0x7318…dcbf |
| 2026-08-20 10:52:13Z | OUT | −17.6K | $157 | $0.008904 | 0x Settler 0x7747…2359 | 0xb4a0…8c53 |
| 2026-08-20 10:52:07Z | OUT | −680.0 | $6.05 | $0.008904 | swarm-canyon 0xeb7c…cc50 | 0xd1cf…41e1 |
| 2026-08-20 10:52:05Z | OUT | −2.0K | $18 | $0.008904 | swarm-canyon 0xeb7c…cc50 | 0xaf74…228d |
| 2026-08-20 10:52:05Z | OUT | −74.8 | $0.67 | $0.008904 | brother-vintage 0x1cf3…c71d | 0x7d71…013b |
| 2026-08-20 10:52:05Z | OUT | −14.8 | $0.13 | $0.008904 | brother-vintage 0x1cf3…c71d | 0xd231…726a |
| 2026-08-20 10:52:05Z | OUT | −4.1K | $36 | $0.008904 | swarm-canyon 0xeb7c…cc50 | 0x6437…557b |
| 2026-08-20 10:52:03Z | OUT | −281.8 | $2.51 | $0.008904 | drill-grab 0x5da1…76b5 | 0x2a4a…db52 |
| 2026-08-20 10:52:03Z | OUT | −9.5K | $85 | $0.008904 | swarm-canyon 0xeb7c…cc50 | 0xa0f8…51e1 |
| 2026-08-20 10:52:03Z | OUT | −564.1 | $5.02 | $0.008904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5b2…8fce |
| 2026-08-20 10:52:03Z | IN | +173.2K | $1.5K | $0.008904 | 0x Settler 0x7747…2359 | 0x2338…0290 |
| 2026-08-20 10:51:33Z | OUT | −10.9K | $99 | $0.009013 | local-federal 0x9d8f…7294 | 0x3143…5c45 |
| 2026-08-20 10:51:25Z | OUT | −11.0K | $99 | $0.009013 | local-federal 0x9d8f…7294 | 0x1253…5de3 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.